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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Xinle International Holdings Limited Director 03-AUG-1999 05-JUL-2000 28-OCT-1993 Bermuda - Paradise Papers
8Telecom International Holdings Co. Ltd. Director 25-MAY-2004 - 05-JAN-2004 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Director 05-JUL-1999 01-DEC-1999 09-MAY-1994 Bermuda - Paradise Papers
China Enterprises Limited Director 22-JAN-1999 25-JUN-1999 28-JAN-1993 Bermuda - Paradise Papers
COL CAPITAL LIMITED Director 03-NOV-1997 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers
RENEWABLE ENERGY ASIA GROUP LIMITED Director 04-OCT-2011 - 12-MAR-2003 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Chairman of the board 01-SEP-1999 30-SEP-2002 31-JAN-1996 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Director 10-DEC-1997 30-SEP-2002 31-JAN-1996 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Director 01-SEP-1999 30-SEP-2002 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED President 01-SEP-1999 30-SEP-2002 12-OCT-1993 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Director 24-MAY-2000 13-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 15-APR-2003 25-APR-2011 03-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 08-MAR-1999 23-JUN-2000 03-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Chairman 15-APR-2003 25-APR-2011 03-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Chairman of the board 01-SEP-1999 23-JUN-2000 03-JAN-1995 Bermuda - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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